NASSTAR (UK) LIMITED

Company number 03499514

Date	Type	Description	View / Download
08 Mar 2016	AP01	Appointment of Mr James Mackie as a director on 8 March 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 103,000	(4 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
15 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 103,000	(5 pages)
19 Nov 2014	CH01	Director's details changed for Lord Peter Gilbert Daresbury on 17 November 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
03 Apr 2014	MR01	Registration of charge 034995140003	(5 pages)
07 Feb 2014	AUD	Auditor's resignation	(1 page)
04 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 103,000	(5 pages)
04 Feb 2014	AD02	Register inspection address has been changed from 14 - 18 Old Street London EC1V 9BH United Kingdom	(1 page)
23 Jan 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
17 Jan 2014	TM01	Termination of appointment of Maurice Eve as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Charles Black as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Nigel Redwood as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Miss Niki Jane Redwood as a director	(2 pages)
17 Jan 2014	AP03	Appointment of Miss Niki Jane Redwood as a secretary	(2 pages)
17 Jan 2014	TM02	Termination of appointment of Maurice Eve as a secretary	(1 page)
17 Jan 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Jan 2014	AD01	Registered office address changed from 14-18 Old Street London EC1V 9BH on 17 January 2014	(1 page)
20 Aug 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
26 Apr 2013	TM01	Termination of appointment of Damion Greef as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
02 Jan 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
31 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(7 pages)

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